Whale movements
Last update: 30.08.2026 05:06:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 11:53:11 |  |
4 259 BTC | $ 154 468 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CUCSt8nD1KWbukj1TVtNUYFqPBXFfMAZ9 | To: bc1qjf3f6kyrm2fr2curgm22wdztee6d07ta726s9w | |||
| 06.05.2022 11:53:11 | |
263 BTC | $ 9 522 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmeeZCSJg6q9mCzEConeQeogMgEsc6ng | To: bc1qn7w6qqvjs7rm4nlemm0htn3pxazw84g8t50469 | |||
| 06.05.2022 11:53:11 | |
309 BTC | $ 11 198 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ppy4skt0mk8d5gg3mldv7lj4ruduhqsec3j3 | To: bc1q4ujtjduy3vfcnphpm3mh4gk060varcmcw79skt | |||
| 06.05.2022 11:53:11 | |
1 161 BTC | $ 42 098 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59asxhl7lehcdyecp0xfp7ctr06dwaer7wsekr | To: bc1qh79arlnvzx8g332czlua6j22rkqpvh3q9zelgw | |||
| 06.05.2022 11:53:11 | |
1 321 BTC | $ 47 889 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LKDmsaKkrrYpXN8QBKyBn47dxNJ749bo9 | To: 3MhYHs2Y8Wkn3EE6g4mWsYrEZAxDkBVcdD | |||
| 06.05.2022 11:53:11 | |
1 008 BTC | $ 36 557 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n8zduq3n4mtkhncfu4vfwcw026ja0hax79f3p | To: 3JurkP2ih99CP45eL7zoKQdf14cQniCHoR | |||
| 06.05.2022 11:53:11 | |
1 057 BTC | $ 38 343 972 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.05.2022 11:53:11 | |
141 BTC | $ 5 109 499 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.05.2022 11:53:11 | |
155 BTC | $ 5 624 445 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 11:52:32 |  |
150 000 640 BUSD | $ 150 000 640 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2022 11:52:11 |  |
16 473 337 XRP | $ 9 977 458 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 06.05.2022 11:45:03 | |
2 000 ETH | $ 5 466 343 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||
| 06.05.2022 11:43:50 | |
50 000 104 BUSD | $ 50 000 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.05.2022 11:43:50 | |
50 000 324 BUSD | $ 50 000 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.05.2022 11:43:50 | |
50 000 212 BUSD | $ 50 000 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.05.2022 11:39:39 | |
259 BTC | $ 9 429 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QYMQRvDXqJzMQkQRWNTzmPswXDahpAFs9 | |||
| 06.05.2022 11:39:39 | |
280 BTC | $ 10 195 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt | To: 1KNqtai5S6DLiuC29oHztH55C6zmSnTvmB | |||
| 06.05.2022 11:39:39 | |
141 BTC | $ 5 134 134 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 06.05.2022 11:39:39 | |
200 BTC | $ 7 278 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagavppsl6t3zy3s0au69863966k8s3qxjhyyg8 | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 06.05.2022 11:39:39 | |
174 BTC | $ 6 346 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hz9nlx7kgr887gtyvjgfnhs3mjddlcv5mqcce | To: bc1qtuc7q7uytetahux69zu0c0nsqkx27j46xqkxfg | |||
| 06.05.2022 11:39:39 | |
1 008 BTC | $ 36 705 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy85cp9wq7zn59mmhq3mw70yns98fmrlw4t2ukq | To: bc1q3n8zduq3n4mtkhncfu4vfwcw026ja0hax79f3p | |||
| 06.05.2022 11:39:39 | |
9 265 BTC | $ 337 342 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsnq6u0u92x8x6kazud58n3mdvd2xlwpl3qnse | To: bc1q56ysgrxut9yt7v436jaw2zk6qy80vy0jqs6p2p | |||
| 06.05.2022 11:39:39 | |
322 BTC | $ 11 711 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq1RGJejHF7abH8ZVPYsLqwnCbzw1ZbaT | To: 38j9wUTXFmfVt3EhBKGQ3RVkBjpFq5T9Te | |||
| 06.05.2022 11:39:39 | |
323 BTC | $ 11 775 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Axqqvi1fRbZsu49rHGMi47ih8gGj1cPPj | To: 3B4w6qTRC417u15Rf4NigSTCNa8jsCEyg8 | |||
| 06.05.2022 11:39:39 | |
1 221 BTC | $ 44 459 840 | (unknown) | (unknown) |
| Type: transfer | From: 34jrpxUkCSgDBBUBC2bxrAGMg67zkWeF9m | To: 332pX5B3NpAwnpeWw6BH4ia4cpWq1mKh25 | |||
| 06.05.2022 11:39:39 | |
4 259 BTC | $ 155 093 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FFSDp1hCjmqx8UhuHfnUTxQbdmhnoUob3 | To: 3CUCSt8nD1KWbukj1TVtNUYFqPBXFfMAZ9 | |||
| 06.05.2022 11:39:39 | |
242 BTC | $ 8 813 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NiEysi6twhZjb3NVx32mbKEeVuDbYM7iM | To: 3FuRnArNCynTaa9rHEu5mppbCpzc9Wx498 | |||
| 06.05.2022 11:39:39 | |
6 095 BTC | $ 221 937 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvr9ustw33z83rakwd2xsx0acy805mwx2l2nuj | To: 37HxGXhUNi1QiLbaGDz5T3Q2fgxqRuiQz1 | |||
| 06.05.2022 11:39:39 | |
4 222 BTC | $ 153 748 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08l4z6hpl0vvue53aned76xkd8rwx8868360nh | To: 3M1cx4ApDis2orcuaMEggEwXFgauvU75SH | |||
| 06.05.2022 11:39:39 | |
1 321 BTC | $ 48 085 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jdmasfr33wggxdxhhat9ve6guqh0mutrqhrz | To: 3LKDmsaKkrrYpXN8QBKyBn47dxNJ749bo9 | |||
| 06.05.2022 11:39:39 | |
3 010 BTC | $ 109 583 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ERFhvP9aZjL2hfx2aKEWaH968Yr8PiMJs | To: 34wvdpEdL2ieFGHN4Ci748UuKqUNfic4Ch | |||
| 06.05.2022 11:39:39 | |
9 765 BTC | $ 355 578 850 | (unknown) | (unknown) |
| Type: transfer | From: 36qzZ5vywyed9yKzKXvVSvbdqsc3VDPyBk | To: 3MAYE12R4FmLboXWFPGJwyZeXBcQsvLrc9 | |||
| 06.05.2022 11:39:39 | |
384 BTC | $ 13 968 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PHS4yyK3oP1PZtPuJMfSdEZ6jQejeV38o | To: 3HxCg67r4EaQ87Bwf9cbLsrpkuu7nDcbUW | |||
| 06.05.2022 11:39:39 | |
3 175 BTC | $ 115 598 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EYMhXqa2rPQhrWcuAYyXWpyrAu1kps5ok | To: 382eTap8gpnYHfWS1hcHpRrSShAG7Zsjmt | |||
| 06.05.2022 11:39:39 | |
9 622 BTC | $ 350 374 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Et1SVGPeQodpV2N4EZk7u9r4jVcqJYRCG | To: 37Ma7L4q2Zs2ZJd2mySMLCnNKsrJS96XUB | |||
| 06.05.2022 11:39:39 | |
3 016 BTC | $ 109 830 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NEmDgwsKb5dxJk3JPd9PGx7YHDkHaU1Ym | To: 3Hx6MEABheRPq8KnWo12GX2m4FYt3xLNE3 | |||
| 06.05.2022 11:39:39 | |
4 883 BTC | $ 177 802 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8l9y4v4ugzlqvg00aeyq89f3zy6zqcyzc0mcq | To: 38pnfva4fuQ6FLcfDHsVeWUWGzash1KmVb | |||
| 06.05.2022 11:39:39 | |
788 BTC | $ 28 704 062 | (unknown) | (unknown) |
| Type: transfer | From: 3H1EzH8X2jKKk3ey2T96NQGEWBVv8cS6Gt | To: bc1qheshyw3tqlapxacp7607fss5sd6g5ex2qeajcy | |||
| 06.05.2022 11:39:39 | |
263 BTC | $ 9 560 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr58fz64dqfnpdnvd3yyuq94qtvvlhjpmkuxvgc | To: 3FWmeeZCSJg6q9mCzEConeQeogMgEsc6ng | |||
| 06.05.2022 11:39:39 | |
14 582 BTC | $ 530 962 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q879wy2kxjxdu97s3y32cs8set4pmmyjw7dmv70 | To: 332PwhFq8TontJdGVUbe9DNpW9W9fJtSiD | |||
| 06.05.2022 11:39:39 | |
2 213 BTC | $ 80 589 940 | (unknown) | (unknown) |
| Type: transfer | From: 31os3GdzYicg2Zg8sUGb4fev2W1GF2LKJ7 | To: bc1qlqjx7vd7sg6ck8u0qgydm63l562qru7jhnuzs0 | |||
| 06.05.2022 11:39:39 | |
1 677 BTC | $ 61 052 836 | (unknown) | (unknown) |
| Type: transfer | From: 32B3ciDYMsLZ9KXMJgRkJ3pTVRKpzpH8f1 | To: bc1qcel3n8cknegt8ckzh45d2pe6dknnqgvg0mylm8 | |||
| 06.05.2022 11:39:39 | |
309 BTC | $ 11 243 797 | (unknown) | (unknown) |
| Type: transfer | From: 3PxKgjryHVzDsfV8uynW39WgKQsZXQ75KD | To: bc1qe6ppy4skt0mk8d5gg3mldv7lj4ruduhqsec3j3 | |||
| 06.05.2022 11:39:39 | |
1 161 BTC | $ 42 269 350 | (unknown) | (unknown) |
| Type: transfer | From: 38T8pvAU87LVCtJeT5QuCscvU3daajBLKW | To: bc1q59asxhl7lehcdyecp0xfp7ctr06dwaer7wsekr | |||
| 06.05.2022 11:39:39 | |
219 BTC | $ 7 983 569 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 06.05.2022 11:38:36 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.05.2022 11:33:17 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 06.05.2022 11:24:12 | |
190 000 000 TRX | $ 15 280 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 06.05.2022 11:23:15 | |
180 000 000 TRX | $ 14 358 105 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 06.05.2022 11:22:02 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||